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David Beveridge - Director (British, 52 years old, born October 1974)
Appointed 30 July 2015, Resigned 31 January 2017
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Resigned
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Graham Biddle - Director (British, 56 years old, born November 1970)
Appointed 31 January 2017, Resigned 15 June 2018
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Resigned
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Douglas Bryce - Director (British, 44 years old, born June 1982)
Appointed 31 January 2017
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Active
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Christopher McCrory - Director (British, 46 years old, born December 1980)
Appointed 31 January 2017
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Active
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Janet Papureanu - Director (Scottish, 74 years old, born September 1952)
Appointed 31 January 2017, Resigned 29 July 2022
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Resigned
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Shelf Director Limited - Director
Appointed 30 July 2015, Resigned 31 January 2017
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Resigned
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Shelf Secretary Limited - Secretary
Appointed 30 July 2015, Resigned 31 January 2017
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Resigned
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